Preparations continue for a jury trial set for April 1 in a criminal arms smuggling case involving the constitutionality of "specially designed" provisions in U.S. export controls (U.S. v. Quadrant Magnetics, LLC, W.D. Ky. # 3:22-CR-88-DJH).
The following lawsuit was filed recently at the Court of International Trade:
Importer Sucden Americas Corp. and the U.S. filed a stipulation of dismissal in a customs suit pertaining to the company's four entries of white refined sugar from Guatemala. The U.S. moved to dismiss the lawsuit in December, arguing that the case must be tossed because the importer didn't protest the liquidation of its entries or the denials of its post-importation preference claims (see 2312110045). As a result, the government said there was no subject-matter jurisdiction in the suit under Section 1581(a) (Sucden Americas Corp. v. U.S., CIT # 22-00228).
The following lawsuits were filed at the Court of International Trade during the week of Feb. 26 - March 3:
The U.S. filed another brief supporting its motion to dismiss a case involving the liquidation of entries that were the subject of a prior disclosure, which it argues the Court of International Trade has no jurisdiction to hear (Larson-Juhl US v. U.S., CIT # 23-00032).
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The following lawsuits were filed recently at the Court of International Trade:
The Court of International Trade said the Commerce Department must file remand results in a Section 232 exclusion request challenge from NLMK Pennsylvania on April 8 "unless the parties have executed a settlement agreement before that date" (NLMK Pennsylvania v. United States, CIT # 21-00507).
A Canadian-owned company told the U.S. Court of Appeals for the Federal Circuit in an opening brief March 1 that its "internal inventory transfer" from a Canadian warehouse to New York was not a sale for export, and its goods shouldn’t have been liquidated using transaction value with a 75.75% “uplift” (Midwest-CBK, LLC v. U.S., Fed. Cir. # 24-1142).
The following lawsuit was filed recently at the Court of International Trade: